WALTERS PLANT HIRE LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UL

Company number 02903463
Status Active
Incorporation Date 1 March 1994
Company Type Private Limited Company
Address HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE, ABERDARE, RHONDDA CYNON TAFF, CF44 9UL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016. The most likely internet sites of WALTERS PLANT HIRE LIMITED are www.waltersplanthire.co.uk, and www.walters-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 10.9 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Plant Hire Limited is a Private Limited Company. The company registration number is 02903463. Walters Plant Hire Limited has been working since 01 March 1994. The present status of the company is Active. The registered address of Walters Plant Hire Limited is Hirwaun House 13th Avenue Hirwaun Industrial Estate Aberdare Rhondda Cynon Taff Cf44 9ul. . LLEWELLYN, Sarah Catherine is a Secretary of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. LLEWELLYN, Sarah Catherine is a Director of the company. RICHARDS, Philip Huw is a Director of the company. Secretary WALTERS, Helen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALTERS, Gweirydd has been resigned. Director WALTERS, Helen has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director G WALTERS (CONSULTANCY) LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LLEWELLYN, Sarah Catherine
Appointed Date: 31 March 1997
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 21 June 2016
51 years old
Director
LLEWELLYN, Sarah Catherine
Appointed Date: 01 March 1994
51 years old
Director
RICHARDS, Philip Huw
Appointed Date: 01 August 2002
59 years old

Resigned Directors

Secretary
WALTERS, Helen
Resigned: 31 March 1997
Appointed Date: 01 March 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
35 years old
Director
WALTERS, Gweirydd
Resigned: 01 March 1999
Appointed Date: 01 March 1994
80 years old
Director
WALTERS, Helen
Resigned: 17 March 1998
Appointed Date: 01 March 1994
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1994
Director
G WALTERS (CONSULTANCY) LTD
Resigned: 21 June 2016
Appointed Date: 01 March 1999

Persons With Significant Control

G. Walters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTERS PLANT HIRE LIMITED Events

31 Mar 2017
Confirmation statement made on 10 March 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
05 Jul 2016
Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016
04 Jul 2016
Termination of appointment of G Walters (Consultancy) Ltd as a director on 21 June 2016
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 330,000
...
... and 89 more events
13 Apr 1994
Director resigned;new director appointed
13 Apr 1994
New director appointed
13 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Apr 1994
Registered office changed on 13/04/94 from: 33 crwys road cardiff CF2 4YF
01 Mar 1994
Incorporation

WALTERS PLANT HIRE LIMITED Charges

8 March 2012
Rent deposit deed
Delivered: 10 March 2012
Status: Outstanding
Persons entitled: Braces Bakery Limited
Description: Rent deposit.
19 April 1999
Aircraft mortgage
Delivered: 22 April 1999
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Mercantile Business Finance Limited
Description: Robinson R44 astro registration mark g-byce manufacturers…
20 November 1998
Deed of charge over credit balances
Delivered: 30 November 1998
Status: Satisfied on 17 July 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re walters plant hre limited gts bid…
13 July 1998
Chattels mortgage
Delivered: 13 July 1998
Status: Satisfied on 24 May 2007
Persons entitled: Forward Trust Group Limited and Forward Trust Limited
Description: Eight new volvo A35C dumptrucks serial nos:…
22 January 1998
Chattels mortgage
Delivered: 23 January 1998
Status: Satisfied on 24 May 2007
Persons entitled: Forward Trust Group Limited
Description: 1 used caterpillar 990 serial no.78V221.
4 September 1996
Chattels mortgage
Delivered: 4 September 1996
Status: Satisfied on 24 May 2007
Persons entitled: Forward Trust Limited
Description: Two usedcaterpillar 773B dumptrucks serial nos: 63W 03723…
3 May 1994
Chattels mortgage
Delivered: 4 May 1994
Status: Satisfied on 20 July 1996
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…

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